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Within hours .. US sanctions on Iraqi officials expected DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Within hours .. US sanctions on Iraqi officials expected

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Within hours .. US sanctions on Iraqi officials expected Empty Within hours .. US sanctions on Iraqi officials expected

Post by claud39 on Fri Dec 06, 2019 8:45 am

[size=36]Within hours .. US sanctions on Iraqi officials expected[/size]




06/12/2019








Within hours .. US sanctions on Iraqi officials expected 86122019_3890c597-206a-4aef-825d-45de89370534


WASHINGTON (Reuters) -  

Washington is determined to impose sanctions on Iraqi officials, US sources said on Friday.

The sources said in televised comments followed by (Mawazine News), "that will be announced within hours." US Secretary of State Mike Pompeo said his country would use its legitimate authority to impose "sanctions on corrupt figures who steal the wealth of Iraqis and those who kill and injure civilian protesters."




https://www.mawazin.net/Details.aspx?jimare=75854
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Within hours .. US sanctions on Iraqi officials expected Empty Re: Within hours .. US sanctions on Iraqi officials expected

Post by Jayzze on Fri Dec 06, 2019 9:19 am

about time but the real question is will they have the balls to do it to the biggies like Malaki?
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Within hours .. US sanctions on Iraqi officials expected Empty Re: Within hours .. US sanctions on Iraqi officials expected

Post by Terbo56 on Fri Dec 06, 2019 10:08 am

let me at 'em' I got the boulders!!lmfao!!Jayzze' fire up my Ford Galaxie lets pay the tyrant a visit' ayestu Within hours .. US sanctions on Iraqi officials expected 1656125192
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Within hours .. US sanctions on Iraqi officials expected Empty Re: Within hours .. US sanctions on Iraqi officials expected

Post by Jayzze on Fri Dec 06, 2019 11:11 am

t I got my Yugo ready and a 357 for them. call you later off to Miami for another db job
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Within hours .. US sanctions on Iraqi officials expected Empty The US Treasury imposes sanctions on four Iraqi officials

Post by claud39 on Fri Dec 06, 2019 12:42 pm

[size=35]The US Treasury imposes sanctions on four Iraqi officials[/size]


2019-12-06



[size=35]Within hours .. US sanctions on Iraqi officials expected Doc-P-327471-637112468548026100
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The US Treasury Department on Friday imposed sanctions on four Iraqi officials.


The channel "Al-Hadath", that "the US Treasury imposes sanctions on four Iraqi officials for violating human rights and corruption."


https://www.alsumaria.tv/news/%D8%AF%D9%88%D9%84%D9%8A%D8%A7%D8%AA/327471/%D8%A7%D9%84%D8%AE%D8%B2%D8%A7%D9%86%D8%A9-%D8%A7%D9%84%D8%A3%D9%85%D9%8A%D8%B1%D9%83%D9%8A%D8%A9-%D8%AA%D9%81%D8%B1%D8%B6-%D8%B9%D9%82%D9%88%D8%A8%D8%A7%D8%AA-%D8%B9%D9%84%D9%89-%D8%A3%D8%B1%D8%A8%D8%B9%D8%A9-%D9%85%D8%B3%D8%A4%D9%88%D9%84%D9%8A%D9%86-%D8%B9%D8%B1
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Within hours .. US sanctions on Iraqi officials expected Empty US delegate to the United Nations: We will have an emergency session on Iraq

Post by claud39 on Fri Dec 06, 2019 12:45 pm

[size=35]US delegate to the United Nations: We will have an emergency session on Iraq[/size]


2019-12-06



[size=35]Within hours .. US sanctions on Iraqi officials expected Doc-P-327460-637112415005142965
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The US ambassador to the United Nations, Kelly Kraft, said Friday that the Iraqi authorities cannot "use violence" against peaceful demonstrators in the country.


Kraft said at a news conference, according to the channel "event": "We will have an emergency session on Iraq, and will not accept any violations against the demonstrators."

She pointed out that "the Iraqi authorities can not use violence against peaceful demonstrators."






In a related context, the US delegate refused to answer about the imposition of sanctions on some Iraqi officials.


https://www.alsumaria.tv/news/%D8%AF%D9%88%D9%84%D9%8A%D8%A7%D8%AA/327460/%D8%A7%D9%84%D9%85%D9%86%D8%AF%D9%88%D8%A8%D8%A9-%D8%A7%D9%84%D8%A3%D9%85%D9%8A%D8%B1%D9%83%D9%8A%D8%A9-%D9%84%D9%84%D8%A3%D9%85%D9%85-%D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9-%D8%B3%D9%8A%D9%83%D9%88%D9%86-%D9%84%D8%AF%D9%8A%D9%86%D8%A7-%D8%AC%D9%84%D8%B3%D8%A9
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Within hours .. US sanctions on Iraqi officials expected Empty US sanctions on Qais, Laith Khazali, Hussein al-Lami and Khamis al-Khanjar

Post by claud39 on Fri Dec 06, 2019 1:06 pm



[size=46][ltr]US sanctions on Qais, Laith Khazali, Hussein al-Lami and Khamis al-Khanjar[/ltr][/size]



06-12-2019





Within hours .. US sanctions on Iraqi officials expected Image






The US Treasury Department on Friday imposed sanctions on four Iraqi officials for human rights violations and corruption.


The ministry said in a statement on its website that it had decided to impose sanctions on Asaib Ahl al-Haq leader Qais al-Khazali, his brother Laith al-Khazali and PMU security official Hussein Faleh al-Lami for their involvement in gross human rights violations in Iraq.


The Treasury also imposed sanctions on businessman Khamis al-Khanjar for bribing government officials and engaging in corruption at the expense of the people.





https://translate.googleusercontent.com/translate_c?depth=1&hl=fr&rurl=translate.google.ca&sl=ar&sp=nmt4&tl=en&u=https://www.dijlah.tv/index.php%3Fpage%3Darticle%26id%3D245112&xid=17259,15700021,15700186,15700190,15700256,15700259,15700262,15700265,15700271,15700283&usg=ALkJrhhCx2qEQIFYxcyJ4TUu4Vyxndv8rw
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Within hours .. US sanctions on Iraqi officials expected Empty United States: It is important to hold Mahdi accountable after his resignation

Post by claud39 on Fri Dec 06, 2019 1:11 pm



[size=46][ltr]United States: It is important to hold Mahdi accountable after his resignation[/ltr][/size]



06-12-2019


Within hours .. US sanctions on Iraqi officials expected Image





Kelly Kraft, the US ambassador to the United Nations, said on Friday it was necessary to hold out resigned Prime Minister Adel Abdul Mahdi.


Kelly Kraft, in a press conference, that the Iraqi authorities can not use violence against peaceful demonstrators, noting that "we will have an emergency session on Iraq, and that her country will not accept any violations against demonstrators.

Kraft said it was important to hold Mahdi accountable after his resignation, adding that there are consultations on Iraq, and it is very important to talk frankly and heart of what is going on in Iraq.




https://translate.googleusercontent.com/translate_c?depth=1&hl=fr&rurl=translate.google.ca&sl=ar&sp=nmt4&tl=en&u=http://www.dijlah.tv/index.php%3Fpage%3Darticle%26id%3D245105&xid=17259,15700021,15700186,15700190,15700256,15700259,15700262,15700265,15700271,15700283&usg=ALkJrhh3-50MTifkN7hDfTCcjMg2mdiwDA
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Within hours .. US sanctions on Iraqi officials expected Empty Washington: We are preparing new sanctions related to the protests in Iraq

Post by claud39 on Fri Dec 06, 2019 1:19 pm



[size=46][ltr]Washington: We are preparing new sanctions related to the protests in Iraq[/ltr][/size]


06-12-2019



Within hours .. US sanctions on Iraqi officials expected Image






US said Friday that his country was preparing new sanctions related to protests in Iraq.


Speaking at a news conference, Schenker said US sanctions against Iraqi officials implicated in human rights abuses continued, noting that the United States wanted to provide support, advice and assistance to the Iraqi government to achieve reforms.





https://translate.googleusercontent.com/translate_c?depth=1&hl=fr&rurl=translate.google.ca&sl=ar&sp=nmt4&tl=en&u=https://www.dijlah.tv/index.php%3Fpage%3Darticle%26id%3D245114&xid=17259,15700021,15700186,15700190,15700256,15700259,15700262,15700265,15700271,15700283&usg=ALkJrhgE7sv1utGfGoGXIlNYZ0UDxT_KJQ
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Within hours .. US sanctions on Iraqi officials expected Empty Washington pledges to use legal authorities to punish the "corrupt" in Iraq

Post by claud39 on Sat Dec 07, 2019 8:12 am

[size=41]Washington pledges to use legal authorities to punish the "corrupt" in Iraq[/size]


2019-12-07





Within hours .. US sanctions on Iraqi officials expected 159-120228-120-225509-79-202307-us-foreign-european-mechanism-affect-position-iran-700x400-700x400_700x400






US Secretary of State Mike Pompeo said on Saturday that our legal authorities will use it to hold accountable the "corrupt" who steal Iraq's wealth.

"Today, we are taking steps to fulfill the pledge to use our legal powers to punish the corrupt Iraqis who steal the nation's public wealth and target peaceful protesters," Pompeo said in a tweet on Twitter.

He added, "Political leaders and government officials must put Iraq first."

On Friday, the US Treasury announced the imposition of sanctions on four Iraqi officials, including three leaders of "Iran-backed" factions, for "violating human rights and engaging in corruption."

The US Department said, "It imposed sanctions on 4 Iraqi officials, including Khamis al-Khanjar and Hussein al-Lami, for violating human rights and engaging in corruption."

She added, “Three of these officials are leaders of paramilitary factions backed by Iran.” They are Qais Khazali and his brother Laith, as well as Abu Zeinab Al-Lami, a leader in the popular crowd.




https://yesiraq.com/%d9%88%d8%a7%d8%b4%d9%86%d8%b7%d9%86-%d8%aa%d8%aa%d8%b9%d9%87%d8%af-%d8%a8%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d8%a7%d9%85-%d8%a7%d9%84%d8%b3%d9%84%d8%b7%d8%a7%d8%aa-%d8%a7%d9%84%d9%82%d8%a7%d9%86%d9%88/
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Within hours .. US sanctions on Iraqi officials expected Empty US Sanctions Militia Leaders in Iraq

Post by claud39 on Sat Dec 07, 2019 8:32 am

US Sanctions Militia Leaders in Iraq


7th December 2019


Within hours .. US sanctions on Iraqi officials expected Office-of-Foreign-Assets-Control-OFAC-623x346



Treasury Sanctions Iran-Backed Militia Leaders Who Killed Innocent Demonstrators in Iraq




Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three leaders of Iran-backed militias in Iraq that opened fire on peaceful protests, killing dozens of innocent civilians.

OFAC designated Qais al-Khazali, Laith al-Khazali, and Husayn Falih ‘Aziz al-Lami pursuant to Executive Order (E.O.) 13818 for their involvement in serious human rights abuse in Iraq.  Additionally, OFAC designated Iraqi millionaire businessman Khamis Farhan al-Khanjar al-Issawi for bribing government officials and engaging in corruption at the expense of the Iraqi people.

“Iran’s attempts to suppress the legitimate demands of the Iraqi people for reform of their government through the slaughter of peaceful demonstrators is appalling,” said Secretary Steven T. Mnuchin.  “Peaceful public dissent and protest are fundamental elements of all democracies.  The United States stands with the Iraqi people in their efforts to root out corruption.  We will hold accountable the perpetrators of human rights abuse and corruption in Iraq.”

As a result of today’s action, all property and interests in property of the individuals named below, and of any entities that are owned, directly or indirectly, 50 percent or more by them, individually or with other designated persons, that are in the United States or in the possession or control of U.S. persons, are blocked and must be reported to OFAC.

Unless authorized by a general or specific license issued by OFAC or otherwise exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons.  In addition, any approval, financing, facilitation, or guarantee by a U.S. person, wherever located, of a transaction by a foreign person where the transaction by that foreign person would be prohibited by E.O. 13818 if performed by a U.S. person or within the United States would be prohibited.

QAIS AL-KHAZALI and LAITH AL-KHAZALI

Qais al-Khazali is Secretary General of the Iran-backed Asa’ib Ahl al-Haq (AAH) militia in Iraq.  During the late 2019 protests in many cities in Iraq, AAH has opened fire on and killed protesters.  Laith al-Khazali, Qais al-Khazali’s brother, is also a leader of AAH.  Qais al-Khazali was part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose of public intimidation.
In Diyala Province, Iraq, AAH has been involved in widespread forced disappearances, abductions, killings, and torture, targeting Sunni Iraqis with impunity.  In late 2015, Laith al-Khazali controlled efforts to remove Sunnis from areas of Diyala Province, including killings to drive Sunnis from the area.

Additionally, Qais and Laith al-Khazali had leading roles in a January 2007 attack on an Iraqi government compound in Karbala.  The attack killed five U.S. soldiers and wounded three.
Qais al-Khazali is designated for being a foreign person who is a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse relating to his tenure.

Laith al-Khazali is designated for being a foreign person who is responsible for, is complicit in, or has directly or indirectly engaged in serious human rights abuse.

The IRGC-QF, designated pursuant to E.O. 13224 on October 25, 2007, is a branch of the IRGC responsible for external operations and has provided material support to numerous terrorist groups, making it a key component of Iran’s destabilizing regional activities.  The IRGC-QF’s parent organization, the IRGC, was designated pursuant to E.O. 13224 on October 13, 2017, and on April 15, 2019 was designated as a Foreign Terrorist Organization by the Secretary of State.

HUSAYN FALIH ‘AZIZ AL-LAMI

Husayn Falih ‘Aziz al-Lami (al-Lami) is an Iran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in Iraq.  Al-Lami was part of a committee of IRGC-QF proxies that approved the use of lethal violence against protesters for the purpose of public intimidation.  In late 2019, al-Lami was responsible for ordering the assassinations and suppression of protesters in Baghdad.  Al-Lami directed militia fighters who shot protesters in early October 2019, a time when dozens of protesters were killed.

Al-Lami is designated for being a foreign person who is responsible for, is complicit in, or has directly or indirectly engaged in serious human rights abuse.

KHAMIS FARHAN AL-KHANJAR AL-ISSAWI

Khamis Farhan al-Khanjar al-Issawi (al-Khanjar) is an Iraqi businessman and millionaire who enjoys significant power on a regional and international level.  According to a former senior Iraqi government official, al-Khanjar’s influence has been mostly due to his willingness and ability to use his wealth to bribe others.  Al-Khanjar has reportedly planned to spend millions of dollars in payments to Iraqi political figures in order to secure their support.

Al-Khanjar is designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.

GLOBAL MAGNITSKY

Building upon the Global Magnitsky Human Rights Accountability Act, on December 20, 2017, the President signed E.O. 13818, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” in which the President found that the prevalence and severity of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, has reached such scope and gravity that they threaten the stability of international political and economic systems.

Human rights abuse and corruption undermine the values that form an essential foundation of stable, secure, and functioning societies; have devastating impacts on individuals; weaken democratic institutions; degrade the rule of law; perpetuate violent conflicts; facilitate the activities of dangerous persons; and undermine economic markets.  

The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons




(Source: OFAC)

http://www.iraq-businessnews.com/2019/12/07/us-sanctions-militia-leaders-in-iraq/
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Within hours .. US sanctions on Iraqi officials expected Empty Abdel Wahid is surprised that the US Treasury did not mention the "corrupt in the region"

Post by claud39 on Sat Dec 07, 2019 8:50 am

[size=35]Abdel Wahid is surprised that the US Treasury did not mention the "corrupt in the region"[/size]


2019-12-07



[size=35]Within hours .. US sanctions on Iraqi officials expected Doc-P-327526-637113137901120519
[/size]


The former Kurdish MP, Sarwa Abdul Wahid, expressed today, Saturday, her surprise that the American Treasury did not touch on all the sanctions lists it issued to the corrupt people in the Kurdistan region.


Abdel Wahed said, in a tweet followed by Alsumaria News: "I am surprised by only one thing. The American Treasury lists Why do not you address the corrupt people in the region, who was trading with ISIS?"

She added: "It is reasonable for them to have no information ... billions in balances outside Iraq and corruption files, and no one is accused, even those accused of corruption in Baghdad, and there is compelling evidence of their involvement, and their names do not exist!"






On Friday, the US Treasury issued a new sanctions list, which includes four Iraqi personalities.


https://www.alsumaria.tv/news/%D8%B3%D9%8A%D8%A7%D8%B3%D8%A9/327526/%D8%B9%D8%A8%D8%AF-%D8%A7%D9%84%D9%88%D8%A7%D8%AD%D8%AF-%D8%AA%D8%B3%D8%AA%D8%BA%D8%B1%D8%A8-%D8%B9%D8%AF%D9%85-%D8%B0%D9%83%D8%B1-%D8%A7%D9%84%D8%AE%D8%B2%D8%A7%D9%86%D8%A9-%D8%A7%D9%84%D8%A3%D9%85%D9%8A%D8%B1%D9%83%D9%8A%D8%A9-%D9%84%D9%80%D8%A7%D9%84%D9%81%D8%A7
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Within hours .. US sanctions on Iraqi officials expected Empty Re: Within hours .. US sanctions on Iraqi officials expected

Post by Jayzze on Sat Dec 07, 2019 10:12 am

this sounds like a mid eastern term hours. I think they really mean yrs from now. if they really wanted to solve the problem both the us and Iraq would show some balls and arrest Malaki and hang him and this would be a major step in solving iraqs problems
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